Dane County  
Meeting Agenda - Final  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, September 18, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 201; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
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The September 18, 2025 County Board meeting will be a hybrid meeting. Members of the public can  
either attend in person or virtually via Zoom.  
The public can watch the meeting without registering here:  
https://www.cityofmadison.com/WatchDaneCountyBoard  
The public can attend in person at the City County Building, room 201.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link:  
https://board.countyofdane.com/meetings/attend-meeting  
You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted  
to create an account or login to your account (if already created). Once logged in, follow the prompts to  
register for the meeting. Instructions can also be found at the link above. Call 608-266-5758 with  
questions.  
After you register, the meeting link will be emailed to you. This link will be active until the end of the  
meeting.  
To join the meeting by phone, dial-in using one of the following toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
When prompted, enter the following Webinar ID: 983 1852 4549  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit written comments or other materials for this meeting, please email them to:  
County_Board_Recipients@danecounty.gov  
A. ROLL CALL  
1. Inspirational Message - Supervisor Engelberger (Supervisor Erickson next)  
2. Pledge of Allegiance - Supervisor Engelberger  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Matters and Announcements.  
RECOGNIZING SEPTEMBER 2025 AS NATIONAL SUICIDE  
PREVENTION MONTH  
1. 2025 RES-155  
Sponsors:  
MILES  
2. 2025-2026 Youth Governance Program Participant Pinning  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2025 PAY-019 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
2025 PAY-019  
Attachments:  
D. DENIAL OF CLAIMS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Denial of Claims.  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Approval of Minutes.  
1. 2025 MIN-282 MINUTES OF THE SEPTEMBER 4, 2025 COUNTY BOARD MEETING  
2025 MIN-282  
Attachments:  
September 4, 2025 Meeting Registrations  
2. 2025 MIN-283 MINUTES OF THE SEPTEMBER 9, 2025 COUNTY BOARD MEETING  
September 9, 2025 Meeting Registrants  
Attachments:  
MINUTES OF THE SEPTEMBER 10, 2025 COUNTY BOARD  
MEETING  
3. 2025 MIN-284  
September 10, 2025 Meeting Registrants  
Attachments:  
MINUTES OF THE SEPTEMBER 11, 2025 COUNTY BOARD  
MEETING  
4. 2025 MIN-285  
September 11, 2025 Meeting Registrants  
Attachments:  
F. CONSENT CALENDAR  
AUTHORIZING A HOME-ARP CONTRACT FOR THE DEVELOPMENT  
OF AN AFFORDABLE HOUSING PROJECT AT 6704 ODANA ROAD  
IN THE CITY OF MADISON DCDHS HAA DIVISION  
1. 2025 RES-115  
Sponsors:  
WEGLEITNER, ENGELBERGER and BLAZEWICZ  
2025 RES-115  
Attachments:  
2025 RES-115 FISCAL NOTE  
2025 RES-115 CONTRACT #15915  
Legislative History  
8/15/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/28/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote (6-0)  
9/8/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0. Passed  
AWARDING A MAJOR CONTRACT AMENDMENT FOR JCO  
SECURITY SERVICES DCDHS - EAWS DIVISION  
2. 2025 RES-118  
Sponsors:  
WEGLEITNER  
2025 RES-118  
Attachments:  
2025 RES-118 FISCAL NOTE  
2025 RES-118 CONTRACT #15549A  
Legislative History  
8/15/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/28/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote (6-0) Passed  
9/8/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0. Passed  
AUTHORIZING NEW LEASE FOR DEFOREST OFFICE - JOINING  
FORCES FOR FAMILIES PROGRAM - DCDHS- PEI DIVISION  
3. 2025 RES-120  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-120  
Attachments:  
2025 RES-120 FISCAL NOTE  
2025 RES-120 CONTRACT #15922  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/19/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote (4-0).  
Sharene Smith spoke on this agenda item. Passed  
8/28/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously by voice vote (6-0) Passed  
9/8/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
I. ORDINANCES  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF  
1. 2025 OA-008  
ORDINANCES, REGARDING FILLING SUPERVISORY VACANCIES  
Sponsors:  
FRIES and ENGELBERGER  
2025 OA-008  
Attachments:  
Pending Executive Committee action on 9/18/25  
Legislative History  
8/15/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
9/4/25  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by ENGELBERGER that the ordinance be postponed to  
the Executive Committee, due back by 9/18/2025. The motion carried by a  
voice vote. Passed  
9/4/25  
County Board  
not acted on  
Ordinance postponed in Executive Committee. Not properly before the Board.  
J. AWARD OF CONTRACTS  
See sections F and K  
K. RESOLUTIONS  
AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND  
SMART COMMUNICATIONS HOLDING, INC. FOR DANE COUNTY  
JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE  
1. 2025 RES-056  
Sponsors:  
ANDRAE  
2025 RES-056  
Attachments:  
2025 RES-056 FISCAL NOTE  
2025 RES-056 CONTRACT #15868  
2025 RES-056 CONTRACT #15868 REVISED  
SUB ___ to 2025 RES-056 (PROPOSED-ANDRAE)  
2025 RES-056 CONTRACT REVISED - WITH TRACK CHANGES 9.4.25  
Pursuant to Dane County Ordinance Chapter 7.225(2)(b), public  
testimony will not be taken on this item  
Legislative History  
6/13/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
recommended for denial  
Public Protection &  
Judiciary Committee  
Tetzlaff presented. A motion was made by ROSE that the Resolution be  
recommended for denial. No vote taken.  
6/17/25  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by PETERSON that the Resolution be postponed to the  
July 22, 2025 Public Protection & Judiciary Committee meeting. The motion  
carried by the following vote: 7-0 Passed  
7/22/25  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
7/22/25  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by ROSE that the Resolution be recommended for denial.  
The motion carried by the following vote: 4-3  
*THIS MOTION WAS MADE/CONTINUED FROM JUNE 17, 2025 PP&J  
MEETING.* Passed  
7/22/25  
suspended from the rules  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN to suspend the rules to allow public testimony.  
The motion carried by a voice vote. 7-0 Passed  
8/11/25  
Personnel & Finance  
Committee  
recommended for denial to the  
Board to the County Board  
A motion was made by GLAZER that the Resolution be recommended for  
denial to the County Board. The motion carried by the following vote: Passed  
9/4/25  
County Board  
re-referred to the County Board  
A motion was made by FURMAN, seconded by GLAZER, that the Resolution be  
re-referred to the County Board. The motion carried by a voice vote. Passed  
CALLING ON WISCONSIN TO ALLOW OUT-OF-STATE REAL IDS TO  
BE ACCEPTABLE FOR VOTER IDENTIFICATION  
2. 2025 RES-142  
Sponsors:  
BARUSHOK, BLAZEWICZ, ENGELBERGER, BOETCHER, BROWER, FRIES  
and ANDRAE  
2025 RES-142  
Attachments:  
2025 RES-142_POLICY AND FISCAL NOTE  
Pending Executive Committee Action on 9/18/25  
Legislative History  
9/5/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on 9/18/2025  
AUTHORIZING ADDENDUM A TO AN AGREEMENT WITH DEAN  
HEALTH PLAN, INC TO PROVIDE EMPLOYEE GROUP HEALTH  
INSURANCE  
3. 2025 RES-146  
Sponsors:  
MILES  
2025 RES-146  
Attachments:  
2025 RES-146 Fiscal Note  
2025 RES-146 CONTRACT #15411A  
Pending Personnel & Finance Committee Action on 9/15/25  
Legislative History  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval to the County Board.  
9/8/25  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by MILES that the Resolution be postponed to the special  
Personnel & Finance Committee meeting on 9/15/2025. The motion carried by  
a voice vote 7-0. Passed  
L. APPOINTMENTS  
1. 2025 RES-150 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and ENGELBERGER  
2025 RES-150  
Attachments:  
Pending Executive Committee Action on 9/18/25  
Legislative History  
9/5/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on 9/18/2025  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
ACCEPTING STATE FUNDS FOR HOMEBUYER ASSISTANCE  
1. 2025 RES-116  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, BARUSHOK, ENGELBERGER and BOETCHER  
2025 RES-116  
Attachments:  
2025 RES-116 FISCAL NOTE  
2025 RES-116 CONTRACT #15925  
Legislative History  
8/15/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/28/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote (6-0) Passed  
9/8/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote 7-0.  
Passed  
AUTHORIZING RECLASSIFICATION OF EVENT & EXHIBITOR  
SERVICES SPECIALIST (G7-10) TO OPERATIONS SUPERVISOR -  
AEC (M10)  
2. 2025 RES-123  
Sponsors:  
ENGELBERGER  
2025 RES-123  
Attachments:  
2025 RES-123 Fiscal Note  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/19/25  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be postponed. to the Public Works & Transportation  
Committee, due back by 9/4/2025 The motion carried by a voice vote (4-0).  
Kevin Sheibler spoke on this agenda item.  
Derek Wallace registered to speak in opposition of this agenda item. Passed  
9/4/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (4-0).  
Kevin Scheibler spoke on this agenda item.  
Erik Anderson registered and spoke in opposition of this agenda item.  
Derek Wallace provided written correspondence withdrawing his opposition of  
this agenda item. Passed  
9/8/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote 7-0.  
Passed  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Orders of Business.  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Such Other Business.  
P. ADJOURNMENT  
Until Monday, October 20, 2025, 7:00 PM, or Call of the Chair at the  
City-County Building Room 201 or Zoom  
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR  
Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to  
access this service, activity or program, please call the phone number below—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión.  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam,  
thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj  
24 xuab moos ua ntej rau lub rooj sib tham no.  
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County Board Office (608) 266-5758 TTY WI RELAY 711